The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Mcdonnell, Wayne Daniel
    Director born in January 1972
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 2
    Longega, Paul Mark
    Director born in November 1974
    Individual (4 offsprings)
    Officer
    2017-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Hughes, Howard
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ now
    OF - Director → CIF 0
  • 4
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Number 22, Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2017-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    Montagu Pavillion, 8-10, Queensway, Gibraltar, Gibraltar
    Corporate (1 offspring)
    Person with significant control
    2017-08-23 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
Ceased 10
  • 1
    Shannon-little, Luke David
    Director born in February 1986
    Individual (3 offsprings)
    Officer
    2017-09-01 ~ 2019-12-04
    OF - Director → CIF 0
  • 2
    Francis, Drey
    Director born in April 1983
    Individual (9 offsprings)
    Officer
    2017-08-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 3
    Larson, Gareth William
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2018-03-06 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Lee, Adam Stephen
    Director born in October 1981
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2023-06-06
    OF - Director → CIF 0
  • 5
    O'flynn, David
    Director born in July 1978
    Individual
    Officer
    2017-08-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 6
    Davies, Simon Shantih
    Director born in December 1972
    Individual (2 offsprings)
    Officer
    2017-08-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 7
    Mr Paul Mark Longega
    Born in November 1974
    Individual (4 offsprings)
    Person with significant control
    2017-01-06 ~ 2017-08-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Fraser, Alex Stuart
    Director born in May 1968
    Individual (8 offsprings)
    Officer
    2017-08-23 ~ 2019-12-04
    OF - Director → CIF 0
  • 9
    Kubyk, David
    Director born in March 1981
    Individual (3 offsprings)
    Officer
    2017-08-23 ~ 2020-09-21
    OF - Director → CIF 0
  • 10
    Mccarney, Anthony John
    Director born in October 1971
    Individual (1 offspring)
    Officer
    2017-08-23 ~ 2019-12-04
    OF - Director → CIF 0
parent relation
Company in focus

PRAED HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2023-11-30
1,600,000 GBP2022-05-31
Fixed Assets - Investments
4,405,241 GBP2023-11-30
4,405,241 GBP2022-05-31
Fixed Assets
4,405,241 GBP2023-11-30
6,005,241 GBP2022-05-31
Debtors
201,966 GBP2023-11-30
244,873 GBP2022-05-31
Cash at bank and in hand
37,226 GBP2023-11-30
6,673 GBP2022-05-31
Current Assets
239,192 GBP2023-11-30
251,546 GBP2022-05-31
Creditors
Current, Amounts falling due within one year
-1,881,457 GBP2023-11-30
-2,038,387 GBP2022-05-31
Net Current Assets/Liabilities
-1,642,265 GBP2023-11-30
-1,786,841 GBP2022-05-31
Total Assets Less Current Liabilities
2,762,976 GBP2023-11-30
4,218,400 GBP2022-05-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-11-30
-956,683 GBP2022-05-31
Net Assets/Liabilities
2,359,253 GBP2023-11-30
2,868,481 GBP2022-05-31
Equity
Called up share capital
986 GBP2023-11-30
986 GBP2022-05-31
Retained earnings (accumulated losses)
2,358,267 GBP2023-11-30
2,867,495 GBP2022-05-31
Equity
2,359,253 GBP2023-11-30
2,868,481 GBP2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-11-30
02021-06-01 ~ 2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-11-30
1,600,000 GBP2022-05-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,600,000 GBP2022-06-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-05-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-11-30
1,600,000 GBP2022-05-31
Other Investments Other Than Loans
4,405,241 GBP2023-11-30
4,405,241 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-11-30
956,683 GBP2022-05-31
Related profiles found in government register
  • PRAED HOLDINGS LIMITED
    Info
    Registered number 10550710
    Number 22 Mount Ephraim, Tunbridge Wells TN4 8AS
    Private Limited Company incorporated on 2017-01-06 (8 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    CIF 0
  • PRAED HOLDINGS LIMITED
    S
    Registered number 10550710
    12, London Mews, London, England, W2 1HY
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • James Watson House, Montgomery Way, Rosehill, Carlisle, Cumbria
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    717,451 GBP2020-05-31
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.